09/10/2014

IAG FINANCE (NEW ZEALAND) LIMITED

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Date of last notice:
Name of Director: HUGH FLETCHER 3 APRIL 2014

Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposedValue/Consideration
Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after changeNature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Direct or indirect interest INDIRECT TRUSTEE AND 20% BENEFICIAL SHAREHOLDER OF FLETCHER BROTHERS LIMITED.

BENEFICIARY OF THE IAG NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST.
8 OCTOBER 2014
36,561 DIRECT INTEREST
29,705 INDIRECT - HELD BY FLETCHER BROTHERS LIMITED
12,510 INDIRECT - BENEFICIARY OF THE IAG NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
ORDINARY SHARES IN IAG 1,259 NIL $7,723.30
36,561 DIRECT INTEREST
30,964 INDIRECT - HELD BY FLETCHER BROTHERS LIMITED
12,510 INDIRECT - BENEFICIARY OF THE IAG NON-EXECUTIVE DIRECTORS' SHARE PLAN TRUST
ISSUE OF SHARES UNDER THE IAG DIVIDEND REINVESTMENT PLAN.


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